Boontown Holdings Limited SETTLE


Boontown Holdings Limited is a private limited company that can be found at Bridge End Yard, Ribble Terrace, Settle BD24 9DS. Incorporated on 2023-01-17, this 1-year-old company is run by 2 directors.
Director Edward N., appointed on 17 January 2023. Director Derek N., appointed on 17 January 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).

Boontown Holdings Limited Address / Contact

Office Address Bridge End Yard
Office Address2 Ribble Terrace
Town Settle
Post code BD24 9DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14597355
Date of Incorporation Tue, 17th Jan 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age one year old
Account next due date Thu, 17th Oct 2024 (169 days left)
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)

Company staff

Edward N.

Position: Director

Appointed: 17 January 2023

Derek N.

Position: Director

Appointed: 17 January 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Edward N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Derek N. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward N.

Notified on 21 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Derek N.

Notified on 17 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Insolvency Persons with significant control Resolution
Confirmation statement with updates Tuesday 16th January 2024
filed on: 16th, January 2024
Free Download (4 pages)

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